Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REFORM TRADING COMPANY PRIVATE LIMITED
CIN: U51101MH2013PTC240504 As on: 2026-07-13
REFORM TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2013PTC240504) is a Private company incorporated on 15 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12000000.00.
REFORM TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REFORM TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of REFORM TRADING COMPANY PRIVATE LIMITED are VINOD KUMAR LOHIA, and MANJULA VINOD LOHIYA.
REFORM TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC240504 and its registration number is 240504. Users may contact REFORM TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFORM TRADING COMPANY PRIVATE LIMITED is Flat No. B-402, 4th Floor, Kingston Jewel, Chincholi Bunder Road, Malad West, , Mumbai, Maharashtra, India - 400064.
Current status of REFORM TRADING COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REFORM TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of REFORM TRADING COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REFORM TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REFORM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03543860 | VINOD KUMAR LOHIA | Director | 2014-09-30 |
| 03543862 | MANJULA VINOD LOHIYA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of REFORM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03439678 | RAJESH KUMAR GUPTA | Director | - | 2014-01-24 |
| 03440327 | GOPAL DAS GUPTA | Director | - | 2014-01-24 |
| 03543860 | VINOD KUMAR LOHIA | Additional Director | - | 2014-09-30 |
| 03543862 | MANJULA VINOD LOHIYA | Additional Director | - | 2014-09-30 |
Other Directorships of RAJESH KUMAR GUPTA
Other Directorships of GOPAL DAS GUPTA
Other Directorships of VINOD KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASHDEEP INTERNATIONAL PRIVATE LIMITED | U74140MH1995PTC084537 | Director | 2011-06-01 | Ongoing |
Other Directorships of MANJULA VINOD LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASHDEEP INTERNATIONAL PRIVATE LIMITED | U74140MH1995PTC084537 | Director | 2011-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5874 | PYGMALION DESIGN STUDIO LLP | Flat No. B-404, 4th Floor, Shiv Shakti Apartments, Chincholi Bandar Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC227067 | TECHIEWAYS SOLUTIONS PRIVATE LIMITED | FLAT NO - 302, 2ND FLOOR, B WING, SHIV PARVATI, CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2013PTC248973 | RINGING RADIANCE MEDIA PRIVATE LIMITED | OFFICE NO.B-410, 4TH FLOOR, KEMP PLAZA BUILDING MINDSPACE CHINCHOLI BUNDER ROAD, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U93000MH2021PTC362378 | QUANTACE RESEARCH AND CAPITAL PRIVATE LIMITED | Office No.06 B104, We Work Spectrum Tower, 6th Floor, Mindspace, Chincholi Bunder Road, Off Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U74999MH2017PTC289766 | SNOWBUBBLE EVENTS & PRODUCTIONS PRIVATE LIMITED | FLAT NO.702, 7TH FLOOR, KINGSTON PALACE CHINCHOLI BUNDER ROAD, NEAR S.V.ROAD, MA LAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACJ-7277 | TAVMEHER COUNSELLING AND CONSULTING LLP | WeWork Spectrum Tower, 4th Floor,,Mindspace Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-2587 | UPROAR FILMS LLP | WeWork Spectrum Tower, 4th Floor, Mindspace,Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U62090MH2024PTC430587 | QUELO TECHNOLOGIES PRIVATE LIMITED | Wework Spectrum Tower, HD-385, 4th Floor,,Mindspace Chincholi Bunder Road, off link road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| ACJ-1183 | LWYD COLLECTIVE LLP | HD-234 at WeWork Spectrum Tower, 4th Floor, Mindspace, Chincholi Bunder Road,Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U93098MH2018PTC306500 | LINGA BHAIRAVI DEVI PRODUCTIONS PRIVATE LIMITED | B/401, 4th Floor, B-Wing, Ahimsa Terrace Chincholi Bunder, Nr Privilege Inn Hotel , MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| ACD-4723 | ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP | Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2012PTC228327 | METRICS SOLUTIONS PRIVATE LIMITED | Flat No.804,B-Wing,Dheeraj Ganga, Chincholi Bunder Road,Malad-West , Mumbai, Maharashtra, India - 400064 |
| U01100MH2019PTC334169 | EMISAR GLOBAL IMPEX PRIVATE LIMITED | Flat No 305, B Wing, Serenity Heights Chincholi Bunder,Temping Road,Malad West , MUMBAI, Maharashtra, India - 400064 |
| U33119MH2013PTC251227 | SURGGINEX LIFESCIENCES PRIVATE LIMITED | FLAT NO. 1904, 19TH FLOOR,MASHAYAK TOWERS CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2016PTC273949 | BOX CINEMEDIA SERVICES PRIVATE LIMITED | FLAT NO 309, 3RD FLOOR, KALPATRU PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PTC255832 | HAPPY VENTURES PRIVATE LIMITED | FLAT NO 1801,18TH FLOOR ,KINGSTON TOWER , CHINCHOLI ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC262528 | ENNOVEX TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 1904,, 19TH FLOOR,MASHAYAK TOWERS CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC289490 | JUPITER BROADCAST PRIVATE LIMITED | FLAT NO 309, 3RD FLOOR, KALPATRU PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAU-9145 | KRITI PRODUCTIONS LLP | B WING , FLAT NO 702, VIJAY CHSL CHINCHOLI BUNDER, LINK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAK-8636 | EMBIENT COMPUTERS LLP | Plot No. 409, B Wing, 4th Floor, Kemp Plaza Chincholi Bunder Road, Malad (W), Mumbai, Maharashtra, India - 400064 |
| F04536 | JFE SHOJI ELECTRONICS CORPORATION | Flat No. B 504, Knox Plaza, Off New Link Road Near Chincholi Bunder Extn., Malad (West , Mumbai, Maharashtra, India - 400064 |
| ABC-7892 | RENWIK MEDIA LLP | FLAT NO 102 FLOOR 1 WING A NESTLE APARTMENT -A,CHINCHOLI BUNDER NESTLE APT LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U72300MH2007PTC170457 | CRUISE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. G-108, 1ST FLOOR, BOOMI CLASSIC, CHINCHOLI BUNDER LINK ROAD, MALAD (WEST) , , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2009PTC197273 | MANZOOR KHAN COSMETICS & SALONS PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, A-WING, DHEERAJ SOLITAIRE OFF CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PTC257699 | THE ROLLING GARAARI PRIVATE LIMITED | FLAT NO.1305,13TH FLOOR,B-WING,DHEERAJ SOLITAIRE,CHINCHOLI BUNDER ROAD,MALAD-(W EST) , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.